BIRD.BG FRESTATE

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.

Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip

Countries: 1941-10-03 1952-02-25 1954-06-25 1961-10-08 1975-08-27 1977-01-13 1986-03-16 32400 Riscle ABU DHABI AFGHANISTAN AFRIQUE Afrique du Sud Albanie Algerie Allemagne Andorre Angleterre ANGOLA ANGUILLA ANTIGUA ET BARBUDA Antigua-Et-Barbuda ANTILLE NEERLANDAISES ANTILLES NEERLANDAISES ANTILLES NEERLANDAISES (C APATRIDE ARABIE SAOUDITE Argentine Arménie AUSTRALIE AUTRES PAYS Autriche AZERBAIDJAN Bahamas Bahreïn Bangladesh BARBADE BELARUS Belgique Belize BELIZE (Ex HONDURAS BRITA BENIN Bermudes BIELORUSSIE BOLIVIE Bosnie-Herzegovine Botswana Brésil Brésilienne Brunei BRUNEI DARUSSALAM Bulgarie BURKINA Burkina Faso Burundi CAIMANES (ILES) CAIMANS (ILES) Cambodge CAMBODGE (Ex KAMPUCHEA) Cameroun Canada CAP-VERT Centrafricaine (Republiqu CHILI Chine Chypre Colombie Comores Congo CONGO BRAZZAVILLE (REPUBL CONGO KINSHASA (REPUBLIQU Congo-Kinshasa (Rép. Démo COREE (REP. POP. DEMOCRAT COREE (REPUBLIQUE DE) Corée du Nord COREE DU NORD (REPUBLIQUE Corée du Sud COREE DU SUD (REPUBLIQUE COSTA RICA COTE D'IVOIRE Croatie Cuba Danemark Djibouti DOMINICAINE (REPUBLIQUE) DOMINIQUE DUBAI Egypte EL SALVADOR Emirats arabes unis EQUATEUR Espagne ESTONIE Etats Unis D'Amerique Etats-Unis Etats-Unis d'Amérique Ethiopie Fidji Finlande France FRANCE METROPOLITAINE Gabon Gambie GEORGIE Ghana GIBRALTAR GRECE Grenade GUADELOUPE GUADELOUPE (DEPARTEMENT) GUATEMALA Guinee GUINEE EQUATORIALE GUINEE-BISSAU Guyana GUYANE FRANÇAISE HAITI HONDURAS Hong Kong Hong-Kong HONGRIE ILE DE MAN ILE MAURICE ILES MINEURES ELOIGNEES D ILES SALOMON Iles Vierges (Britaniques ILES VIERGES (BRITANNIQUE ILES VIERGES (USA) ILES VIERGES BRITANNIQUES ILES WALLIS ET FUTUNA Inconnu INCONNU (NE PAS AFFICHER) Inde Indonésie IRAK Iran Iraq Irlande IRLANDE, OU EIRE Islande Israël Italie Jamaïque Japon Jersey Jordanie Kazakhstan Kenya Kirghizistan Kosovo Koweït LA REUNION Laos LAOS (REP. DEMOCRATIQUE P LAOS (RÉPUBLIQUE DÉMOCRAT Lesotho Lettonie LIBAN LIBERIA Libye Liechtenstein LITUANIE londres Luxembourg MACAO MACEDOINE Madagascar MALAISIE MALDIVES MALI Malte Mariannes du Nord (îles) Maroc Marshall (Iles) MARTINIQUE MARTINIQUE (DEPARTEMENT) Maurice Mauritanie MAYOTTE Mexique Moldavie MOLDAVIE (REPUBLIQUE DE) MOLDOVA (REPUBLIQUE DE) MONACO Mongolie MONTENEGRO MONTENEGRO (REPUBLIQUE) Mozambique MYANMAR MYANMAR (Ex BIRMANIE) Namibie NEPAL NICARAGUA Niger NIGERIA NORVEGE NOUVELLE CALEDONIE Nouvelle Zelande NOUVELLE-CALEDONIE Nouvelle-Zélande OMAN Ouganda Ouzbekistan PAKISTAN Palestine Panama Paraguay PAYS BAS PAYS-BAS Pérou PHILIPPINES Pologne POLYNESIE FRANCAISE PORTO RICO Portugal Qatar République centrafricaine Republique Democratique C République démocratique d République dominicaine REPUBLIQUE DU CAP VERT REPUBLIQUE DU CONGO REPUBLIQUE SLOVAQUE République Tchèque REUNION (DEPARTEMENT) ROUMANIE ROYAUME UNI Royaume-Uni Russie RUSSIE (FEDERATION DE) RWANDA SAINT-BARTHELEMY Saint-Christophe-et-Niévè Saint-Marin SAINT-VINCENT ET GRENADIN SAINT-VINCENT-ET-LES-GREN SAINTE HELENE SAINTE-LUCIE SÉNÉGAL SERBIE SERBIE DE (REPUBLIQUE) SERBIE ET MONTENEGRO Serbie-Et-Monténégro Seychelles SEYCHELLES ET DEPENDANCES SHARJAH SIERRA LEONE Singapour SLOVAQUIE Slovénie Somalie SOUDAN SRI LANKA Suède Suisse Swaziland SYRIE SYRIENNE (REPUBLIQUE ARAB Tadjikistan Taiwan Taïwan (province de Chine Tanzanie Tchad Tchécoslovaquie Tcheque (Republique) TCHEQUIE Thaïlande TIMOR ORIENTAL Togo Trinite Et Tobago TRINITE-ET-TOBAGO Tunisie Turkmenistan Turquie U.R.S.S. UKRAINE UNION EUROPEENNE URSS Uruguay US Vanuatu VANUATU (ANC NLLES HEBRID VATICAN (SAINT-SIEGE) Venezuela VIERGES BRITANNIQUES (ILE Viêt Nam VIETNAM Yemen YOUGOSLAVIE ZAIRE ZAMBIE Zimbabwe ZIMBABWE (Ex RHODESIE)

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 74012 ANNEMASSE LA CHAMARETTE found 29 results

#	Company	Address	REF Geotag
15574654	ASS CATHOLIQUE EDUCATION POPULAIRE ASS 431393503 @Company @Persons	74012 ANNEMASSE 0002, IMP DE LA CHAMARETTE	Department: 74 Parcel Code: 740120000A0643 Surface: 312 Location: Zoom Google Maps: 46.189799, 6.232768
15574690	ASS CATHOLIQUE EDUCATION POPULAIRE ASS 431393503 @Company @Persons	74012 ANNEMASSE 0004, IMP DE LA CHAMARETTE	Department: 74 Parcel Code: 740120000A0921 Surface: 1907 Location: Zoom Google Maps: 46.189542, 6.232612
15574691	ASS CATHOLIQUE EDUCATION POPULAIRE ASS 431393503 @Company @Persons	74012 ANNEMASSE 0001, IMP DE LA CHAMARETTE	Department: 74 Parcel Code: 740120000A0924 Surface: 670 Location: Zoom Google Maps: 46.188585, 6.232295
15574693	COMMUNE D ANNEMASSE COM 217400126 @Company @Persons	74012 ANNEMASSE CHE DE LA CHAMARETTE	Department: 74 Parcel Code: 740120000A0928 Surface: 685 Location: Zoom Google Maps: 46.188929, 6.229899
15574719	COMMUNE D ANNEMASSE COM 217400126 @Company @Persons	74012 ANNEMASSE LA CHAMARETTE	Department: 74 Parcel Code: 740120000A1011 Surface: 11720 Location: Zoom Google Maps: 46.188601, 6.230105
15574720	CONCES FRANC CONST EXPL TUNNEL MONT BLANC SEM 582056511 @Company @Persons	74012 ANNEMASSE LA CHAMARETTE	Department: 74 Parcel Code: 740120000A1017 Surface: 395 Location: Zoom Google Maps: 46.187527, 6.231467
15574721	CONCES FRANC CONST EXPL TUNNEL MONT BLANC SEM 582056511 @Company @Persons	74012 ANNEMASSE LA CHAMARETTE	Department: 74 Parcel Code: 740120000A1018 Surface: 910 Location: Zoom Google Maps: 46.187318, 6.231617
15574722	CONCES FRANC CONST EXPL TUNNEL MONT BLANC SEM 582056511 @Company @Persons	74012 ANNEMASSE LA CHAMARETTE	Department: 74 Parcel Code: 740120000A1019 Surface: 745 Location: Zoom Google Maps: 46.187568, 6.231816
15574806	COMMUNE D ANNEMASSE COM 217400126 @Company @Persons	74012 ANNEMASSE SOUS LA CHAMARETTE	Department: 74 Parcel Code: 740120000A1769 Surface: 50 Location: Zoom Google Maps: 46.186194, 6.233012
15574807	COMMUNE D ANNEMASSE COM 217400126 @Company @Persons	74012 ANNEMASSE SOUS LA CHAMARETTE	Department: 74 Parcel Code: 740120000A1773 Surface: 30 Location: Zoom Google Maps: 46.186587, 6.232910
15574830	CONCES FRANC CONST EXPL TUNNEL MONT BLANC SEM 582056511 @Company @Persons	74012 ANNEMASSE LA CHAMARETTE	Department: 74 Parcel Code: 740120000A1871 Surface: 56 Location: Zoom Google Maps: 46.187830, 6.231461
15574831	CONCES FRANC CONST EXPL TUNNEL MONT BLANC SEM 582056511 @Company @Persons	74012 ANNEMASSE LA CHAMARETTE	Department: 74 Parcel Code: 740120000A1872 Surface: 14 Location: Zoom Google Maps: 46.187835, 6.231638
15574832	CONCES FRANC CONST EXPL TUNNEL MONT BLANC SEM 582056511 @Company @Persons	74012 ANNEMASSE LA CHAMARETTE	Department: 74 Parcel Code: 740120000A1873 Surface: 58 Location: Zoom Google Maps: 46.187702, 6.231681
15574874	CONCES FRANC CONST EXPL TUNNEL MONT BLANC SEM 582056511 @Company @Persons	74012 ANNEMASSE SOUS LA CHAMARETTE	Department: 74 Parcel Code: 740120000A2131 Surface: 593 Location: Zoom Google Maps: 46.187288, 6.231752
15574912	CONCES FRANC CONST EXPL TUNNEL MONT BLANC SEM 582056511 @Company @Persons	74012 ANNEMASSE LA CHAMARETTE	Department: 74 Parcel Code: 740120000A2405 Surface: 3330 Location: Zoom Google Maps: 46.187389, 6.231083
15574913	CONCES FRANC CONST EXPL TUNNEL MONT BLANC SEM 582056511 @Company @Persons	74012 ANNEMASSE LA CHAMARETTE	Department: 74 Parcel Code: 740120000A2406 Surface: 210 Location: Zoom Google Maps: 46.187238, 6.230607
15574918	TOTAL MARKETING FRANCE SAS 531680445 @Company @Persons	74012 ANNEMASSE SOUS LA CHAMARETTE	Department: 74 Parcel Code: 740120000A2432 Surface: 347 Location: Zoom Google Maps: 46.185948, 6.230337
15574933	CONCES FRANC CONST EXPL TUNNEL MONT BLANC SEM 582056511 @Company @Persons	74012 ANNEMASSE LA CHAMARETTE	Department: 74 Parcel Code: 740120000A2594 Surface: 3340 Location: Zoom Google Maps: 46.187144, 6.230050
15574958	TOTAL MARKETING FRANCE SAS 531680445 @Company @Persons	74012 ANNEMASSE SOUS LA CHAMARETTE	Department: 74 Parcel Code: 740120000A2716 Surface: 5 Location: Zoom Google Maps: 46.185702, 6.230367
15575002	ASS CATHOLIQUE EDUCATION POPULAIRE ASS 431393503 @Company @Persons	74012 ANNEMASSE 0001, IMP DE LA CHAMARETTE	Department: 74 Parcel Code: 740120000A2995 Surface: 5722 Location: Zoom Google Maps: 46.188824, 6.232114
15575031	CONCES FRANC CONST EXPL TUNNEL MONT BLANC SEM 582056511 @Company @Persons	74012 ANNEMASSE LA CHAMARETTE	Department: 74 Parcel Code: 740120000A3432 Surface: 372 Location: Zoom Google Maps: 46.187702, 6.229990
15575032	CONCES FRANC CONST EXPL TUNNEL MONT BLANC SEM 582056511 @Company @Persons	74012 ANNEMASSE LA CHAMARETTE	Department: 74 Parcel Code: 740120000A3433 Surface: 423 Location: Zoom Google Maps: 46.187895, 6.230729
15575033	CONCES FRANC CONST EXPL TUNNEL MONT BLANC SEM 582056511 @Company @Persons	74012 ANNEMASSE LA CHAMARETTE	Department: 74 Parcel Code: 740120000A3434 Surface: 1667 Location: Zoom Google Maps: 46.187663, 6.230604
15575034	CONCES FRANC CONST EXPL TUNNEL MONT BLANC SEM 582056511 @Company @Persons	74012 ANNEMASSE LA CHAMARETTE	Department: 74 Parcel Code: 740120000A3435 Surface: 73 Location: Zoom Google Maps: 46.187649, 6.230464
15575188	CONCES FRANC CONST EXPL TUNNEL MONT BLANC SEM 582056511 @Company @Persons	74012 ANNEMASSE LA CHAMARETTE	Department: 74 Parcel Code: 740120000A4253 Surface: 1736 Location: Zoom Google Maps: 46.188276, 6.231432
15575189	ETAT MINISTERE DE LEQUIPEMENT ETAT U21979423 @Company @Persons	74012 ANNEMASSE LA CHAMARETTE	Department: 74 Parcel Code: 740120000A4254 Surface: 7140 Location: Zoom Google Maps: 46.188228, 6.231510
15575190	ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U23853581 @Company @Persons	74012 ANNEMASSE LA CHAMARETTE	Department: 74 Parcel Code: 740120000A4254 Surface: 7140 Location: Zoom Google Maps: 46.188228, 6.231510
15575245	ASS CATHOLIQUE EDUCATION POPULAIRE ASS 431393503 @Company @Persons	74012 ANNEMASSE 0004, IMP DE LA CHAMARETTE	Department: 74 Parcel Code: 740120000A4457 Surface: 195 Location: Zoom Google Maps: 46.189542, 6.232613
15575246	ASS CATHOLIQUE EDUCATION POPULAIRE ASS 431393503 @Company @Persons	74012 ANNEMASSE 0004, IMP DE LA CHAMARETTE	Department: 74 Parcel Code: 740120000A4458 Surface: 42 Location: Zoom Google Maps: 46.189708, 6.232723

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia:

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses. The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.